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Libertee Company Limited

Type: NZ Limited Company (Ltd)
9429041604908
NZBN
5593686
Company Number
Registered
Company Status
116074630
GST Number
No Abn Number
Australian Business Number
C117210
Industry classification code
Cake Icing Or Decorating
Industry classification description
Current address
26 Baltimore Place
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 11 Feb 2015
7b Ascension Place
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 22 Jul 2016
7b Ascension Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Jun 2021

Libertee Company Limited was incorporated on 11 Feb 2015 and issued a New Zealand Business Number of 9429041604908. The registered LTD company has been run by 1 director, named Wayne Paul Munro - an active director whose contract began on 11 Feb 2015.
According to our data (last updated on 07 Mar 2024), the company uses 3 addresses: 7B Ascension Place, Rosedale, Auckland, 0632 (postal address),
7B Ascension Place, Rosedale, Auckland, 0632 (office address),
7B Ascension Place, Rosedale, Auckland, 0632 (delivery address),
7B Ascension Place, Rosedale, Auckland, 0632 (physical address) among others.
Up until 22 Jul 2016, Libertee Company Limited had been using 26 Baltimore Place, Forrest Hill, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Munro, Wayne Paul (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Munro, Veronica Margaret - located at Forrest Hill, Auckland. Libertee Company Limited is categorised as "Cake icing or decorating" (ANZSIC C117210).

Addresses

Principal place of activity

7b Ascension Place, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 26 Baltimore Place, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 11 Feb 2015 to 22 Jul 2016

Contact info
64 09 4783041
04 Jun 2020 Phone
bakery@cakeconcepts.co.nz
Email
admin@cakeconcepts.co.nz
03 Jun 2022 accounts
admin@cakeconcepts.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.cakeconcepts.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Munro, Wayne Paul Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Munro, Veronica Margaret Forrest Hill
Auckland
0620
New Zealand
Directors

Wayne Paul Munro - Director

Appointment date: 11 Feb 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Feb 2015

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